Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBICA STEELS LIMITED
CIN: U27109DL1970PLC005345
AMBICA STEELS LIMITED (CIN: U27109DL1970PLC005345) is a Public company incorporated on 16 Jul 1970. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 94418100.00.
AMBICA STEELS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBICA STEELS LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of AMBICA STEELS LIMITED are NEERU SHARMA, LISHA GUPTA, MAHESH GUPTA, RAKESH GUPTA, AJAY KUMAR, CHANDER PARKASH GUPTA, and SATYA PRAKASH TYAGI.
AMBICA STEELS LIMITED's Corporate Identification Number (CIN) is U27109DL1970PLC005345 and its registration number is 5345. Users may contact AMBICA STEELS LIMITED on its Email address - [email protected]. Registered address of AMBICA STEELS LIMITED is C-54/1 MEZZANIE FLOORWAZIRPUR INDL AREA , DELHI, Delhi, India - 110052.
Current status of AMBICA STEELS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBICA STEELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBICA STEELS
Purchase full report of AMBICA STEELS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBICA STEELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AMBICA STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07242781 | NEERU SHARMA | Director | 2015-09-30 |
| 09650127 | LISHA GUPTA | Director | 2022-08-01 |
| 00009849 | MAHESH GUPTA | Whole-time director | 2008-04-01 |
| 08704469 | RAKESH GUPTA | Director | 2022-08-10 |
| 00009973 | AJAY KUMAR | Whole-time director | 2008-04-01 |
| 01715253 | CHANDER PARKASH GUPTA | Managing Director | 1999-10-19 |
| 01736605 | SATYA PRAKASH TYAGI | Whole-time director | 2008-04-01 |
Past Directors & Key Managerial Personnel of AMBICA STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07242781 | NEERU SHARMA | Additional Director | - | 2015-09-30 |
| 10085379 | MOHIT KHANNA | Company Secretary | - | 2012-11-01 |
| 00009803 | MAHENDER PAL GUPTA | Director | - | 2008-04-01 |
| 00009803 | MAHENDER PAL GUPTA | Whole-time director | - | 2014-12-29 |
| 00009849 | MAHESH GUPTA | Director | - | 2008-04-01 |
| 06925758 | PAWAN KUMAR GUPTA | Additional Director | - | 2014-08-29 |
| 06925758 | PAWAN KUMAR GUPTA | Director | - | 2021-01-01 |
| 08704469 | RAKESH GUPTA | Additional Director | - | 2022-09-30 |
| 00009973 | AJAY KUMAR | Director | - | 2008-04-01 |
| 01527894 | SEEMA GUPTA | Additional Director | - | 2015-08-17 |
| 01736605 | SATYA PRAKASH TYAGI | Director | - | 2008-04-01 |
| 02232179 | RICHA ARORA | Company Secretary | - | 2007-09-15 |
Other Directorships of NEERU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LISHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHIT KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DT DETECTION TECHNOLOGY INDIA PRIVATE LIMITED | U26600HR2024FTC123215 | Director | 2024-07-10 | Ongoing |
| ELISA VIDERA INDIA PRIVATE LIMITED | U62099DL2023FTC411479 | Director | 2023-03-23 | Ongoing |
| BLACK DONUTS ENGINEERING INDIA PRIVATE LIMITED | U74999DL2017FTC317277 | Additional Director | 2024-02-26 | Ongoing |
Other Directorships of MAHENDER PAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA SPECIAL STEELS LIMITED | U27100DL2014PLC272032 | Director | - | 2015-03-18 |
| AAMOR INOX LIMITED | U27106DL2004PLC131284 | Additional Director | - | 2015-03-18 |
Other Directorships of MAHESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA STEELS INDIA LIMITED | U27200DL2021PLC384367 | Director | 2021-07-28 | Ongoing |
| WORLD METAL RECYCLING LIMITED | U37100DL2010PLC204397 | Additional Director | - | 2015-09-30 |
| WORLD METAL RECYCLING LIMITED | U37100DL2010PLC204397 | Director | 2015-09-30 | Ongoing |
| SUN SWITCH INDIA PRIVATE LIMITED | U40106HR2013PTC122293 | Director | - | 2017-03-17 |
Other Directorships of PAWAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKESH TAYAL & ASSOCIATES LLP | AAR-9773 | Designated Partner | 2020-02-19 | Ongoing |
| TAX JURIX CONSULTING PRIVATE LIMITED | U74999MH2020PTC345493 | Director | - | 2024-02-20 |
| EK SOACH SAATHIYA FOUNDATION | U85100DL2020NPL370253 | Director | 2020-09-21 | Ongoing |
| RAJRANI TAYAL FOUNDATION | U85300DL2020NPL369602 | Director | 2020-09-09 | Ongoing |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA STEELS INDIA LIMITED | U27200DL2021PLC384367 | Director | 2021-07-28 | Ongoing |
| WORLD METAL RECYCLING LIMITED | U37100DL2010PLC204397 | Additional Director | - | 2015-09-30 |
| WORLD METAL RECYCLING LIMITED | U37100DL2010PLC204397 | Director | 2015-09-30 | Ongoing |
| SUN SWITCH INDIA PRIVATE LIMITED | U40106HR2013PTC122293 | Director | - | 2017-03-17 |
Other Directorships of SEEMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-18 | |||
| LOTUS DEVCON LLP | AAD-5904 | Designated Partner | 2015-03-21 | Ongoing |
| AAMOR INOX LIMITED | U27106DL2004PLC131284 | Director | - | 2014-12-29 |
| SUN SWITCH INDIA PRIVATE LIMITED | U40106HR2013PTC122293 | Director | - | 2017-03-30 |
| LOTUS DEVCON PRIVATE LIMITED | U45400DL2007PTC169228 | Director | 2014-12-29 | Ongoing |
| SHRI GAJANAN DREAM LAND PRIVATE LIMITED | U70102DL2007PTC165431 | Director | 2007-07-02 | Ongoing |
| UPHAR STEELS LIMITED | U74899DL1985PLC020703 | Director | 1998-03-20 | Ongoing |
Other Directorships of CHANDER PARKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAMOR INOX LIMITED | U27106DL2004PLC131284 | Director | - | 2014-12-29 |
| AMBICA STEELS INDIA LIMITED | U27200DL2021PLC384367 | Director | 2021-07-28 | Ongoing |
| WORLD METAL RECYCLING LIMITED | U37100DL2010PLC204397 | Director | 2010-06-21 | Ongoing |
| SHRI GAJANAN DREAM LAND PRIVATE LIMITED | U70102DL2007PTC165431 | Director | 2015-09-29 | Ongoing |
| SHRI GAJANAN DREAM LAND PRIVATE LIMITED | U70102DL2007PTC165431 | Director | - | 2015-09-28 |
| UPHAR STEELS LIMITED | U74899DL1985PLC020703 | Director | 2010-07-22 | Ongoing |
Other Directorships of SATYA PRAKASH TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA STEELS INDIA LIMITED | U27200DL2021PLC384367 | Additional Director | - | 2022-09-30 |
| AMBICA STEELS INDIA LIMITED | U27200DL2021PLC384367 | Director | 2022-02-01 | Ongoing |
| AMBICA STEELS INDIA LIMITED | U27200DL2021PLC384367 | Director | - | 2023-12-31 |
Other Directorships of RICHA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER STONE DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC139168 | Company Secretary | - | 2007-07-31 |
| ZYNKE EXPORTS PRIVATE LIMITED | U51909DL2005PTC133896 | Company Secretary | - | 2009-10-15 |
| FAST TRACK REALTORS PRIVATE LIMITED | U70109DL2006PTC151861 | Company Secretary | - | 2007-08-31 |
| EXL SERVICE.COM(INDIA) PRIVATE LIMITED | U72200DL1999PTC099888 | Company Secretary | - | 2009-05-15 |
| EXPERTSLIVE DOT IN SERVICES PRIVATE LIMITED | U72300DL2008PTC184546 | Director | 2014-02-11 | Ongoing |
| EXPERTSLIVE DOT IN SERVICES PRIVATE LIMITED | U72300DL2008PTC184546 | Director | - | 2011-07-11 |
| EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED | U72900DL2009PTC186730 | Company Secretary | - | 2016-03-31 |
| AMBIENCE HOTELS & RESORTS PRIVATE LIMITED | U74899DL1994PTC062082 | Company Secretary | - | 2008-12-15 |
| NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED | U74899DL1995NPL072045 | Company Secretary | - | 2012-05-15 |
| RAED INDIA FOUNDATION | U80301DL2021NPL388214 | Director | 2021-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL1991PTC045364 | KROSS POFILES PRIVATE LIMITED | PROMOTER'S ADD:- C-54/1 WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U49231DL2025PTC447712 | GREAT EASTERN CARGO CONQUERORS PRIVATE LIMITED | C-17/1, 2nd Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| ABC-5339 | SUPAR SIP TRADERS LLP | HOUSE NO-17/1, BLOCK-C, GROUND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| ACE-3722 | TIPS & TARGET PORTFOLIOS LLP | C-6/2, ROOM NO. 1-D, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| U82990DL2021PTC391582 | FITLIFE NATURAL PRIVATE LIMITED | C-6/2, ROOM NO. 1-A, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U23200DL1996PTC082905 | S.M. PETROCHEM PRIVATE LIMITED | 408, MG HOUSE-1, C.C. WAZIRPUR INDL. AREA, , DELHI, Delhi, India - 110052 |
| U37100DL2010PLC204397 | WORLD METAL RECYCLING LIMITED | C-54/1, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U74899DL1985PLC020703 | UPHAR STEELS LIMITED | C-54/1, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U29110DL1996PLC080156 | AERO-ENERGIA LIMITED | C-54/1, WAZIR PUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U65910DL1996PLC082049 | FUTUREPLAN INTERNATIONAL LIMITED | C - 54/1 Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U74899DL1992PTC051051 | SUMIT ENTERPRISES PRIVATE LIMITED | C-5/1 IST FLOORWAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27109DL2001PTC112306 | GANESH MANUFACTURING AND SALES PRIVATE LIMITED | C-54/1 Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052 |
| U27200DL2021PLC384367 | AMBICA STEELS INDIA LIMITED | C-54/1, MEZZANINE FLOOR, WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U15549DL2020PTC368049 | OBEROI WINES & BEVERAGES PRIVATE LIMITED | House No. C-17/1, Lower Ground Floor Wazirpur Indl Area , Delhi, Delhi, India - 110052 |
| U27209DL1997PLC088618 | PNB KITCHENMATE LIMITED | Plot No. C-1/1, Wazirpur Industrial Area,Delhi,North Delhi,Delhi,110052-India |
| ACX-8763 | SANJIVAN UNIVERSAL LIFE LLP | Plot No. 1/1 2nd Floor,,BLK-C, Wazirpur Ind Area,,Delhi,North West Delhi,Delhi,India-110052 |
| ACK-6934 | GOLDEN WEDDING FAIR LLP | PLOT NO 14/2, 1ST FLOOR BLK-C, WAZIRPUR IND AREA,,LAND MARK NEAR MARRY MAKER BANQUETT HALL, DELHI,Delhi,North West Delhi,Delhi,India-110052 |
| U27106DL1996PTC076278 | LOHIA ALLOYS PRIVATE LIMITED | A-10, SECOND FLOOR,WAZIRPUR INDL. AREA,Delhi,North West Delhi,Delhi,110052-India |
| U24203DL2023PTC422328 | GRAFEL INDIA PRIVATE LIMITED | C-58/3, First Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U25111DC2026PTC469124 | VSJ GLOBAL PRIVATE LIMITED | C-3, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| ACL-6363 | MOZZART HARDWARES LLP | C-3, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| ACM-2434 | SANVESHTANA EXPERTS LLP | C 16/2 Second Floor,Wazirpur Industrial area,Delhi,North West Delhi,Delhi,India-110052 |
| U47737DL2023PTC414479 | RM FERTILIZER PRIVATE LIMITED | C-17/1, LOWER GROUND FLOO,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U46410DL2024PTC431296 | SEATEE INTL GLOBAL PRIVATE LIMITED | PLOT NO. 11/1, BLK-C,,WAZIRPUR IND AREA,Delhi,North West Delhi,Delhi,110052-India |
| U68100DC2026PTC469798 | WIDESPACE MARKETING PRIVATE LIMITED | C-91/2, 3RD FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U47219DL2025PTC458113 | RIDHI SIDHI DRIED NUTS PRIVATE LIMITED | Property No. C-17/2, Second Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U46301DC2026PTC470512 | SMK FOOD ORGANIC PRIVATE LIMITED | Property No. C-17/2, Second Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U96090DL2025PTC459423 | SHRI ANANDI TRUSTED PRIVATE LIMITED | 82/5, BLOCK-A, 1ST FLOOR,WAZIRPUR INDUTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U46411DL2026PTC461019 | GREENTWINE JUTE PRIVATE LIMITED | PROPERTY A-96/1 3RD FLOOR,LHS WAZIRPUR INDL. AREA,Delhi,North West Delhi,Delhi,110052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10028668 | 2006-10-26 | - | 2008-04-22 | 341,900,000.00 | Bank of Maharashtra | |
| 10098733 | 2008-03-20 | - | 2016-08-12 | 135,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10119070 | 2008-08-09 | - | 2014-12-05 | 66,500,000.00 | BANK OF MAHARASHTRA | |
| 10135761 | 2008-12-24 | - | 2015-05-25 | 2,496,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10144597 | 2009-02-10 | - | 2015-05-19 | 272,500,000.00 | Bank of Baroda | |
| 10185232 | 2009-09-25 | - | 2016-08-12 | 180,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10188275 | 2009-10-08 | - | 2015-05-25 | 1,125,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10188276 | 2009-10-08 | - | 2016-08-12 | 75,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10250714 | 2010-09-29 | - | 2016-08-12 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10280902 | 2011-03-02 | - | 2016-08-12 | 207,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10374748 | 2012-08-24 | - | 2016-08-12 | 105,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10374750 | 2012-08-24 | 2021-02-23 | 2022-12-30 | 2,232,500,000.00 | Punjab National Bank | |
| 10561552 | 2015-04-13 | - | 2019-12-23 | 156,000,000.00 | Oriental Bank of Commerce | |
| 80012139 | 2005-12-14 | - | 2016-08-12 | 52,700,000.00 | oriental bank of commerce | |
| 80012140 | 2005-12-14 | - | 2016-08-12 | 40,400,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80012141 | 2006-01-03 | 2008-03-20 | 2015-05-25 | 2,465,600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80012142 | 2005-12-30 | 2008-03-20 | 2015-05-25 | 2,465,600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80012143 | 2005-12-30 | 2008-03-20 | 2015-05-25 | 2,465,600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80012144 | 2005-12-14 | - | 2016-08-12 | 42,700,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80012145 | 2004-11-10 | 2008-03-20 | 2015-05-25 | 2,465,600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80012875 | 2000-01-05 | 2008-03-20 | 2015-05-25 | 2,465,600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90042661 | 2000-01-05 | 2011-12-26 | 2015-05-25 | 2,090,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90044439 | 2004-11-09 | - | 2016-08-12 | 26,800,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100227591 | 2019-01-04 | - | 2023-01-18 | 155,600,000.00 | Oriental Bank of Commerce | |
| 100300449 | 2019-08-27 | - | 2023-03-05 | 1,684,240.00 | Axis Bank Limited | |
| 100419126 | 2021-02-02 | - | 2022-12-30 | 80,000,000.00 | PUNJAB NATIONAL BANK | |
| 100421903 | 2021-02-24 | - | 2022-05-09 | 30,000,000.00 | BANK OF MAHARASHTRA | |
| 100475111 | 2021-08-16 | - | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 100475893 | 2021-08-11 | - | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 100477930 | 2021-08-16 | 2022-04-27 | 2023-01-16 | 950,000,000.00 | HDFC BANK LIMITED | |
| 100545095 | 2022-03-10 | - | 2022-12-30 | 2,359,750,000.00 | Punjab National Bank | |
| 100568617 | 2022-04-27 | - | 2023-01-16 | 30,000,000.00 | HDFC BANK LIMITED | |
| 100583954 | 2022-06-16 | 2022-08-03 | - | 3,592,500,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 100608103 | 2022-07-04 | - | 2023-12-21 | 492,500,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.